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SEDULO TRANSACTION SERVICES LIMITED

Company number 12273864

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	PSC05	Change of details for Sedulo Group Limited as a person with significant control on 22 October 2019	View PDF Change of details for Sedulo Group Limited as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Finance documents, guarantee, directors authorised 11/09/2024	View PDF Resolutions RES13 ‐ Finance documents, guarantee, directors authorised 11/09/2024 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 11/09/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 11/09/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR01	Registration of charge 122738640003, created on 11 September 2024	View PDF Registration of charge 122738640003, created on 11 September 2024 - link opens in a new window - 50 pages (50 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2024	CERTNM	Company name changed sedulo innovation LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18	View PDF Company name changed sedulo innovation LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	MR04	Satisfaction of charge 122738640001 in full	View PDF Satisfaction of charge 122738640001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR04	Satisfaction of charge 122738640002 in full	View PDF Satisfaction of charge 122738640002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2021	MR01	Registration of charge 122738640002, created on 9 February 2021	View PDF Registration of charge 122738640002, created on 9 February 2021 - link opens in a new window - 21 pages (21 pages)
08 Feb 2021	MR01	Registration of charge 122738640001, created on 4 February 2021	View PDF Registration of charge 122738640001, created on 4 February 2021 - link opens in a new window - 22 pages (22 pages)
06 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP03	Appointment of Mrs Elaine Cheetham Karcz as a secretary on 1 November 2019	View PDF Appointment of Mrs Elaine Cheetham Karcz as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Benn Longshaw as a director on 13 November 2019	View PDF Appointment of Mr Benn Longshaw as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-22 GBP 100	View PDF Incorporation Statement of capital on 2019-10-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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SEDULO TRANSACTION SERVICES LIMITED

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